JOBPARTNERS
Overview
| Company Name | JOBPARTNERS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06423428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOBPARTNERS?
- Other information technology service activities (62090) / Information and communication
Where is JOBPARTNERS located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOBPARTNERS?
| Company Name | From | Until |
|---|---|---|
| JOBPARTNERS LIMITED | Jun 09, 2011 | Jun 09, 2011 |
| JOBPARTNERS LIMITED | Apr 14, 2008 | Apr 14, 2008 |
| JOB PARTNERS LIMITED | Apr 11, 2008 | Apr 11, 2008 |
| DWSCO 2719 LIMITED | Nov 09, 2007 | Nov 09, 2007 |
What are the latest accounts for JOBPARTNERS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for JOBPARTNERS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||||||
Re-registration of Memorandum and Articles | 36 pages | MAR | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2011 | 29 pages | AA | ||||||||||||||
Appointment of Mr David James Hudson as a secretary on Apr 20, 2012 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from 5 Hammersmith Grove London W6 0LG on May 01, 2012 | 1 pages | AD01 | ||||||||||||||
Appointment of Oracle Corporation Nominees Limited as a director on Apr 20, 2012 | 2 pages | AP02 | ||||||||||||||
Appointment of Mr David James Hudson as a director on Apr 20, 2012 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Doug Jeffries as a director on Apr 20, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Hardaway as a director on Apr 20, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Josh Faddis as a director on Apr 20, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samantha Hardaway as a secretary on Apr 20, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Termination of appointment of Partech Europe Partners Iv Llc as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Mill as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Xavier Marchioni as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of I-Source Gestion S.A. as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of JOBPARTNERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Secretary | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | 168775450001 | |||||||||||||
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | England | British | 100987010002 | |||||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom |
| 118326710001 | ||||||||||||
| DE VRIES, Frederik Reinier | Secretary | Rue Rue Jacques Sebastien Clerambourg 78112 Fourqueux 17 France | Dutch | 129172310002 | ||||||||||||
| DESMAREST, Francois Eric Thierry Marcel | Secretary | 22 Rue D'Orleans Neuilly Sur Seine 92200 France | French | 122042240001 | ||||||||||||
| HARDAWAY, Samantha | Secretary | Chiswick High Road 3rd Floor W4 5RP London 578 England | British | 161711520001 | ||||||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||||
| BARBEDETTE, Patrice Armand Louis | Director | Rue Jean De La Fontaine Paris 102 75016 France | France | French | 97051400002 | |||||||||||
| DE VRIES, Frederick Reinier | Director | Charlotte De Bourbonlaan 3708 CC Zeist 18 Netherlands | Dutch | 129172310001 | ||||||||||||
| FADDIS, Jonathan Josh | Director | Chiswick High Road W4 5RP London 578 England | United States | American | 161711760001 | |||||||||||
| HARDAWAY, Samantha | Director | Chiswick High Road 3rd Floor W4 5RP London 578 England | England | American | 161711670001 | |||||||||||
| JEFFRIES, Doug | Director | Chiswick High Road W4 5RP London 578 England | Usa California | Usa | 161711830001 | |||||||||||
| MARCHIONI, Xavier | Director | 19 Rue Paul Demange Croissy Sur Seine 78290 France | France | French | 87342800001 | |||||||||||
| MILL, Christopher James | Director | Penrhyn Castle Poppit SA43 3LP Cardigan | Wales | British | 70484170002 | |||||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 | |||||||||||||
| I-SOURCE GESTION S.A. | Director | 1-3 Avenue Jean Jaures Versailles 78000 France |
| 127338440001 | ||||||||||||
| PARTECH EUROPE PARTNERS IV LLC | Director | C/O Partech International Inc 50 California Street Suite San Francisco 50 3200 Usa |
| 79162630001 |
Does JOBPARTNERS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 17, 2009 Delivered On Nov 27, 2009 | Satisfied | Amount secured All monies due or to become due from the company to noble on any account whatsoever | |
Short particulars Fixed charges over all property goodwill uncalled capital buildings fixtures fixed plant and machinery, rsa policies RKJ894402, AONF000196, ace ins policy 30UKC24878, hiscox policy hu tmt 23606091, see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 25, 2009 Delivered On Oct 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First legal mortgage f/h and l/h property fixtures on that and rights and agreements relating to that and by first fixed charged over shares, all plant and machinery and all warranties and other contracts, goodwill and uncalled capital and all insurance policies see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0